Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02582) ===

**Nodes:**
- acct_8047FD300 (type: Account)
- acct_802F9C240 (type: Account)
- acct_803572340 (type: Account)
- acct_8036C7830 (type: Account)
- acct_80B0FC860 (type: Account)
- acct_80BC69EC0 (type: Account)
- acct_80D589740 (type: Account)
- acct_807274B20 (type: Account)
- acct_8134924F0 (type: Account)
- acct_80B14CE80 (type: Account)
- acct_80B0EE950 (type: Account)
- acct_81235DD50 (type: Account)
- acct_80CEBDDC0 (type: Account)
- acct_80F5DF0F0 (type: Account)
- acct_80F3C3AF0 (type: Account)
- acct_80F9F4100 (type: Account)
- acct_81410BCD0 (type: Account)
- acct_80D344DA0 (type: Account)
- acct_80EFBA530 (type: Account)
- acct_800072990 (type: Account)
- acct_8007B44C0 (type: Account)
- acct_8007B8090 (type: Account)
- acct_8007C0E10 (type: Account)
- acct_8007C0EB0 (type: Account)
- acct_80159C6A0 (type: Account)
- acct_8021542A0 (type: Account)
- acct_80308AC20 (type: Account)
- acct_803090B50 (type: Account)
- acct_80AA06210 (type: Account)
- acct_80F67C8B0 (type: Account)
- acct_810F26050 (type: Account)
- acct_81288DEC0 (type: Account)
- acct_800071A10 (type: Account)
- acct_80079CDF0 (type: Account)
- acct_8007B6DE0 (type: Account)
- acct_801FA25D0 (type: Account)
- acct_802F91F20 (type: Account)
- acct_802F95250 (type: Account)
- acct_803595C10 (type: Account)
- acct_8036F5640 (type: Account)
- acct_8022EEEA0 (type: Account)
- acct_802358E40 (type: Account)
- acct_802364090 (type: Account)
- acct_802F8BE10 (type: Account)
- acct_803626A10 (type: Account)
- acct_804DE50F0 (type: Account)
- acct_803603A90 (type: Account)
- acct_80E390260 (type: Account)
- acct_80365F200 (type: Account)
- acct_8036697C0 (type: Account)
- acct_8036AAB50 (type: Account)
- acct_8038BCE30 (type: Account)
- acct_807664A60 (type: Account)
- acct_8077D1A40 (type: Account)
- acct_8036C7F30 (type: Account)
- acct_8053D6DA0 (type: Account)
- acct_80AA16760 (type: Account)
- acct_80B12F610 (type: Account)
- acct_80BC52AB0 (type: Account)
- acct_810F8F310 (type: Account)
- acct_812E101B0 (type: Account)
- acct_803806080 (type: Account)
- acct_807F753D0 (type: Account)
- acct_809F58650 (type: Account)
- acct_81013A700 (type: Account)
- acct_8087DEF40 (type: Account)
- acct_8125D1C40 (type: Account)
- acct_8038B9F70 (type: Account)
- acct_8038FC9B0 (type: Account)
- acct_80BC67830 (type: Account)
- acct_808F77C50 (type: Account)
- acct_80AA14380 (type: Account)
- acct_80CAE98E0 (type: Account)
- acct_80CAEBA20 (type: Account)
- acct_80D9C44A0 (type: Account)
- acct_80EEFD360 (type: Account)
- acct_80F9F37A0 (type: Account)
- acct_80E947830 (type: Account)
- acct_80F9FEBC0 (type: Account)
- acct_80C862620 (type: Account)
- acct_80EF6FE00 (type: Account)
- acct_8137C2F70 (type: Account)
- acct_81287DD20 (type: Account)
- acct_812C06900 (type: Account)
- acct_812E256D0 (type: Account)
- acct_80FEBA300 (type: Account)
- acct_800368A20 (type: Account)
- acct_801AAC1F0 (type: Account)
- acct_802EBE300 (type: Account)
- acct_802FFD610 (type: Account)
- acct_8035C3FA0 (type: Account)
- acct_8036874A0 (type: Account)
- acct_803927CF0 (type: Account)
- acct_8075178F0 (type: Account)
- acct_803899D40 (type: Account)
- acct_804C112A0 (type: Account)
- acct_80B92E2C0 (type: Account)
- acct_80F00A960 (type: Account)
- acct_80F9F5130 (type: Account)
- acct_8137B8750 (type: Account)
- acct_8035D59B0 (type: Account)
- acct_80DB3B160 (type: Account)
- acct_811BED700 (type: Account)
- acct_803000D70 (type: Account)
- acct_803086B70 (type: Account)
- acct_80309D500 (type: Account)
- acct_8030A3DD0 (type: Account)
- acct_8030F19A0 (type: Account)
- acct_812E28900 (type: Account)
- acct_8037D4230 (type: Account)
- acct_803EBCEF0 (type: Account)
- acct_80BC6BF90 (type: Account)
- acct_80E94B130 (type: Account)
- acct_8046816A0 (type: Account)
- acct_80DB339A0 (type: Account)
- acct_8039AEEC0 (type: Account)
- acct_8038B8830 (type: Account)
- acct_80795D8F0 (type: Account)
- acct_807E16070 (type: Account)
- acct_8057480D0 (type: Account)
- acct_80D993D50 (type: Account)
- acct_80F00D8E0 (type: Account)
- acct_8046829E0 (type: Account)
- acct_80CB05470 (type: Account)
- acct_801E64790 (type: Account)
- acct_80215C240 (type: Account)
- acct_8026D48D0 (type: Account)
- acct_802FDD680 (type: Account)
- acct_80307A800 (type: Account)
- acct_803986BA0 (type: Account)
- acct_80AA04C90 (type: Account)
- acct_80D9C4590 (type: Account)
- acct_80159C880 (type: Account)
- acct_802FCE510 (type: Account)
- acct_803625A40 (type: Account)
- acct_80DB1CFB0 (type: Account)
- acct_80F43B630 (type: Account)
- acct_8075AC7C0 (type: Account)
- acct_80BBB3180 (type: Account)
- acct_80C955520 (type: Account)
- acct_808F64430 (type: Account)
- acct_811DBA100 (type: Account)
- acct_812896AC0 (type: Account)
- acct_812DF3CC0 (type: Account)
- acct_812E12890 (type: Account)
- acct_8095E61E0 (type: Account)
- acct_80DB3BB60 (type: Account)
- acct_80A48DA50 (type: Account)
- acct_80CBB3D80 (type: Account)
- acct_81372ABF0 (type: Account)
- acct_80159C6F0 (type: Account)
- acct_80215E180 (type: Account)
- acct_802F91ED0 (type: Account)
- acct_803010960 (type: Account)
- acct_80306FE50 (type: Account)
- acct_8035F7D00 (type: Account)
- acct_803919A70 (type: Account)
- acct_80DB30640 (type: Account)
- acct_80C1D13B0 (type: Account)
- acct_80DA01EF0 (type: Account)
- acct_81012F8D0 (type: Account)
- acct_80EF4C430 (type: Account)
- acct_810736D40 (type: Account)
- acct_80D6C7090 (type: Account)
- acct_8137B4370 (type: Account)
- acct_81235DCB0 (type: Account)
- acct_812E13630 (type: Account)
- acct_81372ABA0 (type: Account)
- acct_812215250 (type: Account)
- acct_8048A75C0 (type: Account)
- acct_80F000AA0 (type: Account)
- acct_8102B6030 (type: Account)
- acct_80F3C3EB0 (type: Account)
- acct_805655620 (type: Account)
- acct_8080B1E00 (type: Account)
- acct_80BC5C880 (type: Account)
- acct_80CAE24C0 (type: Account)
- acct_80795D990 (type: Account)
- acct_80F43B720 (type: Account)
- acct_80BC52B50 (type: Account)
- acct_80BC53380 (type: Account)
- acct_81235DD00 (type: Account)
- acct_80F9F3930 (type: Account)
- acct_80BC69E20 (type: Account)
- acct_1004286F0 (type: Account)
- bank_0012278 (type: Bank)
- bank_001267 (type: Bank)
- bank_0012979 (type: Bank)
- bank_0013067 (type: Bank)
- bank_0018135 (type: Bank)
- bank_0029191 (type: Bank)
- bank_003 (type: Bank)
- bank_0030416 (type: Bank)
- bank_0030474 (type: Bank)
- bank_0034670 (type: Bank)
- bank_0034828 (type: Bank)
- bank_0035303 (type: Bank)
- bank_004 (type: Bank)
- bank_0041821 (type: Bank)
- bank_0041837 (type: Bank)
- bank_005627 (type: Bank)
- bank_006179 (type: Bank)
- bank_008248 (type: Bank)
- bank_009209 (type: Bank)
- bank_009328 (type: Bank)
- bank_009417 (type: Bank)
- bank_009571 (type: Bank)
- bank_009587 (type: Bank)
- bank_009608 (type: Bank)
- bank_009691 (type: Bank)
- bank_0112078 (type: Bank)
- bank_0120193 (type: Bank)
- bank_0128853 (type: Bank)
- bank_0131808 (type: Bank)
- bank_0131928 (type: Bank)
- bank_0137079 (type: Bank)
- bank_014 (type: Bank)
- bank_0140522 (type: Bank)
- bank_018067 (type: Bank)
- bank_018097 (type: Bank)
- bank_018107 (type: Bank)
- bank_018196 (type: Bank)
- bank_018200 (type: Bank)
- bank_018475 (type: Bank)
- bank_019318 (type: Bank)
- bank_019477 (type: Bank)
- bank_019593 (type: Bank)
- bank_019705 (type: Bank)
- bank_019723 (type: Bank)
- bank_019740 (type: Bank)
- bank_020 (type: Bank)
- bank_021381 (type: Bank)
- bank_0214615 (type: Bank)
- bank_0218989 (type: Bank)
- bank_0219194 (type: Bank)
- bank_0222965 (type: Bank)
- bank_0224782 (type: Bank)
- bank_0225622 (type: Bank)
- bank_023146 (type: Bank)
- bank_0231744 (type: Bank)
- bank_0232304 (type: Bank)
- bank_0232447 (type: Bank)
- bank_0235308 (type: Bank)
- bank_0245064 (type: Bank)
- bank_0245611 (type: Bank)
- bank_0251893 (type: Bank)
- bank_029069 (type: Bank)
- bank_029715 (type: Bank)
- bank_029944 (type: Bank)
- bank_029992 (type: Bank)
- bank_0320890 (type: Bank)
- bank_0330537 (type: Bank)
- bank_0330608 (type: Bank)
- bank_038055 (type: Bank)
- bank_038060 (type: Bank)
- bank_038246 (type: Bank)
- bank_039329 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8047FD300 belongs_to bank_0012278
- acct_802F9C240 belongs_to bank_001267
- acct_803572340 belongs_to bank_001267
- acct_8036C7830 belongs_to bank_001267
- acct_80B0FC860 belongs_to bank_001267
- acct_80BC69EC0 belongs_to bank_001267
- acct_80D589740 belongs_to bank_001267
- acct_807274B20 belongs_to bank_0012979
- acct_8134924F0 belongs_to bank_0013067
- acct_80B14CE80 belongs_to bank_0018135
- acct_80B0EE950 belongs_to bank_0029191
- acct_81235DD50 belongs_to bank_0030416
- acct_80CEBDDC0 belongs_to bank_0030474
- acct_80F5DF0F0 belongs_to bank_0030474
- acct_80F3C3AF0 belongs_to bank_0034670
- acct_80F9F4100 belongs_to bank_0034828
- acct_81410BCD0 belongs_to bank_0034828
- acct_80D344DA0 belongs_to bank_0035303
- acct_80EFBA530 belongs_to bank_0035303
- acct_800072990 belongs_to bank_003
- acct_8007B44C0 belongs_to bank_003
- acct_8007B8090 belongs_to bank_003
- acct_8007C0E10 belongs_to bank_003
- acct_8007C0EB0 belongs_to bank_003
- acct_80159C6A0 belongs_to bank_003
- acct_8021542A0 belongs_to bank_003
- acct_80308AC20 belongs_to bank_003
- acct_803090B50 belongs_to bank_003
- acct_80AA06210 belongs_to bank_003
- acct_80F67C8B0 belongs_to bank_003
- acct_810F26050 belongs_to bank_0041821
- acct_81288DEC0 belongs_to bank_0041837
- acct_800071A10 belongs_to bank_004
- acct_80079CDF0 belongs_to bank_004
- acct_8007B6DE0 belongs_to bank_004
- acct_801FA25D0 belongs_to bank_004
- acct_802F91F20 belongs_to bank_004
- acct_802F95250 belongs_to bank_004
- acct_803595C10 belongs_to bank_004
- acct_8036F5640 belongs_to bank_004
- acct_8022EEEA0 belongs_to bank_005627
- acct_802358E40 belongs_to bank_005627
- acct_802364090 belongs_to bank_005627
- acct_802F8BE10 belongs_to bank_005627
- acct_803626A10 belongs_to bank_005627
- acct_804DE50F0 belongs_to bank_006179
- acct_803603A90 belongs_to bank_008248
- acct_80E390260 belongs_to bank_008248
- acct_80365F200 belongs_to bank_009209
- acct_8036697C0 belongs_to bank_009209
- acct_8036AAB50 belongs_to bank_009209
- acct_8038BCE30 belongs_to bank_009209
- acct_807664A60 belongs_to bank_009209
- acct_8077D1A40 belongs_to bank_009209
- acct_8036C7F30 belongs_to bank_009328
- acct_8053D6DA0 belongs_to bank_009328
- acct_80AA16760 belongs_to bank_009328
- acct_80B12F610 belongs_to bank_009328
- acct_80BC52AB0 belongs_to bank_009328
- acct_810F8F310 belongs_to bank_009328
- acct_812E101B0 belongs_to bank_009417
- acct_803806080 belongs_to bank_009571
- acct_807F753D0 belongs_to bank_009571
- acct_809F58650 belongs_to bank_009571
- acct_81013A700 belongs_to bank_009571
- acct_8087DEF40 belongs_to bank_009587
- acct_8125D1C40 belongs_to bank_009587
- acct_8038B9F70 belongs_to bank_009608
- acct_8038FC9B0 belongs_to bank_009608
- acct_80BC67830 belongs_to bank_009608
- acct_808F77C50 belongs_to bank_009691
- acct_80AA14380 belongs_to bank_009691
- acct_80CAE98E0 belongs_to bank_009691
- acct_80CAEBA20 belongs_to bank_009691
- acct_80D9C44A0 belongs_to bank_0112078
- acct_80EEFD360 belongs_to bank_0112078
- acct_80F9F37A0 belongs_to bank_0120193
- acct_80E947830 belongs_to bank_0128853
- acct_80F9FEBC0 belongs_to bank_0128853
- acct_80C862620 belongs_to bank_0131808
- acct_80EF6FE00 belongs_to bank_0131928
- acct_8137C2F70 belongs_to bank_0131928
- acct_81287DD20 belongs_to bank_0137079
- acct_812C06900 belongs_to bank_0137079
- acct_812E256D0 belongs_to bank_0137079
- acct_80FEBA300 belongs_to bank_0140522
- acct_800368A20 belongs_to bank_014
- acct_801AAC1F0 belongs_to bank_014
- acct_802EBE300 belongs_to bank_014
- acct_802FFD610 belongs_to bank_014
- acct_8035C3FA0 belongs_to bank_014
- acct_8036874A0 belongs_to bank_014
- acct_803927CF0 belongs_to bank_014
- acct_8075178F0 belongs_to bank_014
- acct_803899D40 belongs_to bank_018067
- acct_804C112A0 belongs_to bank_018067
- acct_80B92E2C0 belongs_to bank_018067
- acct_80F00A960 belongs_to bank_018067
- acct_80F9F5130 belongs_to bank_018067
- acct_8137B8750 belongs_to bank_018067
- acct_8035D59B0 belongs_to bank_018097
- acct_80DB3B160 belongs_to bank_018097
- acct_811BED700 belongs_to bank_018097
- acct_803000D70 belongs_to bank_018107
- acct_803086B70 belongs_to bank_018196
- acct_80309D500 belongs_to bank_018196
- acct_8030A3DD0 belongs_to bank_018196
- acct_8030F19A0 belongs_to bank_018196
- acct_812E28900 belongs_to bank_018196
- acct_8037D4230 belongs_to bank_018200
- acct_803EBCEF0 belongs_to bank_018200
- acct_80BC6BF90 belongs_to bank_018200
- acct_80E94B130 belongs_to bank_018200
- acct_8046816A0 belongs_to bank_018475
- acct_80DB339A0 belongs_to bank_018475
- acct_8039AEEC0 belongs_to bank_019318
- acct_8038B8830 belongs_to bank_019477
- acct_80795D8F0 belongs_to bank_019593
- acct_807E16070 belongs_to bank_019593
- acct_8057480D0 belongs_to bank_019705
- acct_80D993D50 belongs_to bank_019705
- acct_80F00D8E0 belongs_to bank_019705
- acct_8046829E0 belongs_to bank_019723
- acct_80CB05470 belongs_to bank_019740
- acct_801E64790 belongs_to bank_020
- acct_80215C240 belongs_to bank_020
- acct_8026D48D0 belongs_to bank_020
- acct_802FDD680 belongs_to bank_020
- acct_80307A800 belongs_to bank_020
- acct_803986BA0 belongs_to bank_020
- acct_80AA04C90 belongs_to bank_020
- acct_80D9C4590 belongs_to bank_020
- acct_80159C880 belongs_to bank_021381
- acct_802FCE510 belongs_to bank_021381
- acct_803625A40 belongs_to bank_021381
- acct_80DB1CFB0 belongs_to bank_021381
- acct_80F43B630 belongs_to bank_021381
- acct_8075AC7C0 belongs_to bank_0214615
- acct_80BBB3180 belongs_to bank_0218989
- acct_80C955520 belongs_to bank_0218989
- acct_808F64430 belongs_to bank_0219194
- acct_811DBA100 belongs_to bank_0219194
- acct_812896AC0 belongs_to bank_0219194
- acct_812DF3CC0 belongs_to bank_0222965
- acct_812E12890 belongs_to bank_0222965
- acct_8095E61E0 belongs_to bank_0224782
- acct_80DB3BB60 belongs_to bank_0224782
- acct_80A48DA50 belongs_to bank_0225622
- acct_80CBB3D80 belongs_to bank_0225622
- acct_81372ABF0 belongs_to bank_0225622
- acct_80159C6F0 belongs_to bank_023146
- acct_80215E180 belongs_to bank_023146
- acct_802F91ED0 belongs_to bank_023146
- acct_803010960 belongs_to bank_023146
- acct_80306FE50 belongs_to bank_023146
- acct_8035F7D00 belongs_to bank_023146
- acct_803919A70 belongs_to bank_023146
- acct_80DB30640 belongs_to bank_023146
- acct_80C1D13B0 belongs_to bank_0231744
- acct_80DA01EF0 belongs_to bank_0232304
- acct_81012F8D0 belongs_to bank_0232304
- acct_80EF4C430 belongs_to bank_0232447
- acct_810736D40 belongs_to bank_0232447
- acct_80D6C7090 belongs_to bank_0235308
- acct_8137B4370 belongs_to bank_0245064
- acct_81235DCB0 belongs_to bank_0245611
- acct_812E13630 belongs_to bank_0245611
- acct_81372ABA0 belongs_to bank_0251893
- acct_812215250 belongs_to bank_029069
- acct_8048A75C0 belongs_to bank_029715
- acct_80F000AA0 belongs_to bank_029715
- acct_8102B6030 belongs_to bank_029715
- acct_80F3C3EB0 belongs_to bank_029944
- acct_805655620 belongs_to bank_029992
- acct_8080B1E00 belongs_to bank_029992
- acct_80BC5C880 belongs_to bank_029992
- acct_80CAE24C0 belongs_to bank_029992
- acct_80795D990 belongs_to bank_0320890
- acct_80F43B720 belongs_to bank_0330537
- acct_80BC52B50 belongs_to bank_0330608
- acct_80BC53380 belongs_to bank_038055
- acct_81235DD00 belongs_to bank_038060
- acct_80F9F3930 belongs_to bank_038246
- acct_80BC69E20 belongs_to bank_039329
- acct_1004286F0 belongs_to bank_070
- acct_80EEFD360 transfers_to acct_80EEFD360 amount: 345.04 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_81235DCB0 transfers_to acct_81235DCB0 amount: 157347.56 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80D9C4590 transfers_to acct_80D9C4590 amount: 77.87 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_1004286F0 transfers_to acct_80F000AA0 amount: 272041.99 Yuan via: Cash timestamp: 2022/09/01 00:00
- acct_1004286F0 transfers_to acct_81235DD50 amount: 1468.27 Yuan via: Cash timestamp: 2022/09/01 00:00
- acct_80215E180 transfers_to acct_80215E180 amount: 122.14 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_803986BA0 transfers_to acct_803986BA0 amount: 167.06 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_812E101B0 transfers_to acct_812E101B0 amount: 197243.44 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8075AC7C0 transfers_to acct_8075AC7C0 amount: 49310.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8038B8830 transfers_to acct_8038B8830 amount: 882792.15 Yuan via: Reinvestment timestamp: 2022/09/01 00:01
- acct_1004286F0 transfers_to acct_80BC6BF90 amount: 111048.12 Yuan via: Cash timestamp: 2022/09/01 00:01
- acct_1004286F0 transfers_to acct_80A48DA50 amount: 3287050.94 Yuan via: Cheque timestamp: 2022/09/01 00:01
- acct_80AA04C90 transfers_to acct_80AA04C90 amount: 148.03 Yuan via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800368A20 transfers_to acct_803086B70 amount: 2395.45 Yuan via: Cheque timestamp: 2022/09/01 00:01
- acct_80C1D13B0 transfers_to acct_80C1D13B0 amount: 505.50 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8026D48D0 transfers_to acct_8026D48D0 amount: 130.25 Yuan via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80795D8F0 transfers_to acct_80795D8F0 amount: 78.89 Yuan via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8077D1A40 transfers_to acct_8077D1A40 amount: 5415.18 Yuan via: Reinvestment timestamp: 2022/09/01 00:02
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- acct_803090B50 transfers_to acct_803090B50 amount: 1464.92 Yuan via: ACH timestamp: 2022/09/09 19:03
- acct_802FDD680 transfers_to acct_80F67C8B0 amount: 1916.89 Yuan via: Cash timestamp: 2022/09/09 19:04
- acct_80BC69E20 transfers_to acct_80BC6BF90 amount: 1225.56 Yuan via: Credit Card timestamp: 2022/09/09 19:07
- acct_1004286F0 transfers_to acct_80B14CE80 amount: 1352.99 Yuan via: Credit Card timestamp: 2022/09/09 19:19
- acct_802FDD680 transfers_to acct_80F67C8B0 amount: 1724.27 Yuan via: Cheque timestamp: 2022/09/09 19:20
- acct_803090B50 transfers_to acct_803090B50 amount: 1561.21 Yuan via: ACH timestamp: 2022/09/09 19:25
- acct_1004286F0 transfers_to acct_80B14CE80 amount: 483.84 Yuan via: Cheque timestamp: 2022/09/09 19:27
- acct_1004286F0 transfers_to acct_812E101B0 amount: 7615.19 Yuan via: Credit Card timestamp: 2022/09/09 19:27
- acct_804DE50F0 transfers_to acct_804DE50F0 amount: 35975.52 US Dollar via: ACH timestamp: 2022/09/09 20:02
- acct_80BBB3180 transfers_to acct_80BC52AB0 amount: 5279.86 Yuan via: Credit Card timestamp: 2022/09/09 20:04
- acct_802358E40 transfers_to acct_80308AC20 amount: 460.81 Yuan via: Cheque timestamp: 2022/09/09 20:08
- acct_80BBB3180 transfers_to acct_80BC52AB0 amount: 5775.52 Yuan via: Wire timestamp: 2022/09/09 20:12
- acct_80795D990 transfers_to acct_80795D8F0 amount: 227.37 Yuan via: Credit Card timestamp: 2022/09/09 20:15
- acct_804DE50F0 transfers_to acct_804DE50F0 amount: 226652.66 US Dollar via: ACH timestamp: 2022/09/09 20:17
- acct_802358E40 transfers_to acct_80308AC20 amount: 965.93 Yuan via: ACH timestamp: 2022/09/09 20:18
- acct_80BBB3180 transfers_to acct_80BC52AB0 amount: 3562.80 Yuan via: Cheque timestamp: 2022/09/09 20:21
- acct_804DE50F0 transfers_to acct_804DE50F0 amount: 773843.42 US Dollar via: ACH timestamp: 2022/09/09 20:27
- acct_800071A10 transfers_to acct_800071A10 amount: 41965.92 Yuan via: Cheque timestamp: 2022/09/09 20:36
- acct_1004286F0 transfers_to acct_80CAE98E0 amount: 39458.49 Yuan via: Credit Card timestamp: 2022/09/09 20:42
- acct_800071A10 transfers_to acct_800071A10 amount: 70821.55 Yuan via: ACH timestamp: 2022/09/09 20:45
- acct_80306FE50 transfers_to acct_8038B9F70 amount: 129051.35 Yuan via: Cheque timestamp: 2022/09/09 20:50
- acct_80306FE50 transfers_to acct_8038B9F70 amount: 11320.61 Yuan via: Credit Card timestamp: 2022/09/09 20:50
- acct_80365F200 transfers_to acct_8038FC9B0 amount: 6176.35 Yuan via: Cheque timestamp: 2022/09/09 20:50
- acct_1004286F0 transfers_to acct_80CAE98E0 amount: 25756.40 Yuan via: Cheque timestamp: 2022/09/09 20:56
- acct_1004286F0 transfers_to acct_80F43B630 amount: 1844.05 Yuan via: Cash timestamp: 2022/09/09 21:03
- acct_801E64790 transfers_to acct_801FA25D0 amount: 914693.82 Yuan via: ACH timestamp: 2022/09/09 21:04
- acct_1004286F0 transfers_to acct_80F9F37A0 amount: 571794.71 Yuan via: Cheque timestamp: 2022/09/09 21:06
- acct_801E64790 transfers_to acct_801FA25D0 amount: 228422.79 Yuan via: Wire timestamp: 2022/09/09 21:07
- acct_1004286F0 transfers_to acct_81013A700 amount: 1569.06 Yuan via: Cheque timestamp: 2022/09/09 21:08
- acct_1004286F0 transfers_to acct_80F9F37A0 amount: 1064213.93 Yuan via: Cash timestamp: 2022/09/09 21:12
- acct_1004286F0 transfers_to acct_81013A700 amount: 673.98 Yuan via: Credit Card timestamp: 2022/09/09 21:14
- acct_801E64790 transfers_to acct_801FA25D0 amount: 88097.12 Yuan via: Credit Card timestamp: 2022/09/09 21:20
- acct_801E64790 transfers_to acct_801FA25D0 amount: 7029517.28 Yuan via: Cash timestamp: 2022/09/09 21:21
- acct_1004286F0 transfers_to acct_80F9F37A0 amount: 36541.51 Yuan via: Credit Card timestamp: 2022/09/09 21:22
- acct_1004286F0 transfers_to acct_80F43B630 amount: 1394.29 Yuan via: Cheque timestamp: 2022/09/09 21:28
- acct_801E64790 transfers_to acct_801FA25D0 amount: 3259949.55 Yuan via: Cheque timestamp: 2022/09/09 21:29
- acct_800071A10 transfers_to acct_80159C6A0 amount: 19634.96 Yuan via: Cheque timestamp: 2022/09/09 21:33
- acct_8007B44C0 transfers_to acct_802FDD680 amount: 4935.89 Yuan via: Credit Card timestamp: 2022/09/09 21:35
- acct_800071A10 transfers_to acct_80159C6A0 amount: 5303.67 Yuan via: Credit Card timestamp: 2022/09/09 21:36
- acct_1004286F0 transfers_to acct_803986BA0 amount: 9892.17 Yuan via: Cash timestamp: 2022/09/09 21:44
- acct_1004286F0 transfers_to acct_803986BA0 amount: 2764.96 Yuan via: Cheque timestamp: 2022/09/09 21:47
- acct_8007B44C0 transfers_to acct_802FDD680 amount: 76616.35 Yuan via: Cheque timestamp: 2022/09/09 21:49
- acct_80AA14380 transfers_to acct_80B92E2C0 amount: 62355.17 Yuan via: Credit Card timestamp: 2022/09/09 22:01
- acct_1004286F0 transfers_to acct_803010960 amount: 4975.57 Yuan via: Cash timestamp: 2022/09/09 22:05
- acct_80AA14380 transfers_to acct_80B92E2C0 amount: 24281.87 Yuan via: Cheque timestamp: 2022/09/09 22:11
- acct_1004286F0 transfers_to acct_803010960 amount: 2806.50 Yuan via: Cheque timestamp: 2022/09/09 22:13
- acct_8037D4230 transfers_to acct_8037D4230 amount: 1844.79 Yuan via: ACH timestamp: 2022/09/09 22:51
- acct_1004286F0 transfers_to acct_8087DEF40 amount: 1817.99 Yuan via: Credit Card timestamp: 2022/09/09 23:01
- acct_1004286F0 transfers_to acct_8087DEF40 amount: 284.96 Yuan via: Cheque timestamp: 2022/09/09 23:26
- acct_810736D40 transfers_to acct_8137C2F70 amount: 1843.73 Yuan via: Credit Card timestamp: 2022/09/10 00:03
- acct_811BED700 transfers_to acct_80306FE50 amount: 297.58 Yuan via: Credit Card timestamp: 2022/09/10 00:05
- acct_812E28900 transfers_to acct_8021542A0 amount: 689.31 Yuan via: Credit Card timestamp: 2022/09/10 00:06
- acct_803090B50 transfers_to acct_80F43B630 amount: 194.52 Yuan via: Credit Card timestamp: 2022/09/10 00:09
- acct_1004286F0 transfers_to acct_80AA06210 amount: 19054.02 Yuan via: Cheque timestamp: 2022/09/10 00:16
- acct_8035F7D00 transfers_to acct_80B0EE950 amount: 11.68 Yuan via: Credit Card timestamp: 2022/09/10 00:29
- acct_8030A3DD0 transfers_to acct_808F77C50 amount: 1576.71 Yuan via: Cheque timestamp: 2022/09/10 01:29
- acct_802358E40 transfers_to acct_80308AC20 amount: 965.93 Yuan via: ACH timestamp: 2022/09/10 02:01
- acct_1004286F0 transfers_to acct_80B0FC860 amount: 3012082.45 Yuan via: Cash timestamp: 2022/09/10 02:01
- acct_1004286F0 transfers_to acct_8137C2F70 amount: 1694.69 Yuan via: Cheque timestamp: 2022/09/10 02:07
- acct_1004286F0 transfers_to acct_80B0FC860 amount: 2599597.50 Yuan via: Cheque timestamp: 2022/09/10 02:13
- acct_1004286F0 transfers_to acct_8137C2F70 amount: 8085.41 Yuan via: Credit Card timestamp: 2022/09/10 02:16
- acct_1004286F0 transfers_to acct_80B0FC860 amount: 84272.91 Yuan via: Credit Card timestamp: 2022/09/10 02:20
- acct_1004286F0 transfers_to acct_8137C2F70 amount: 1922.79 Yuan via: Cash timestamp: 2022/09/10 02:23
- acct_802358E40 transfers_to acct_80308AC20 amount: 460.81 Yuan via: Cheque timestamp: 2022/09/10 02:26
- acct_802FFD610 transfers_to acct_80EF6FE00 amount: 50293.10 Yuan via: Credit Card timestamp: 2022/09/10 02:35
- acct_810F8F310 transfers_to acct_812896AC0 amount: 15987.99 Yuan via: Cheque timestamp: 2022/09/10 02:44
- acct_802FFD610 transfers_to acct_80EF6FE00 amount: 21013.63 Yuan via: Cheque timestamp: 2022/09/10 02:54
- acct_1004286F0 transfers_to acct_803899D40 amount: 2110040.91 Yuan via: Cash timestamp: 2022/09/10 03:10
- acct_1004286F0 transfers_to acct_803899D40 amount: 14400.94 Yuan via: Credit Card timestamp: 2022/09/10 03:16
- acct_1004286F0 transfers_to acct_8087DEF40 amount: 1817.99 Yuan via: Credit Card timestamp: 2022/09/10 03:20
- acct_1004286F0 transfers_to acct_8087DEF40 amount: 284.96 Yuan via: Cheque timestamp: 2022/09/10 03:25
- acct_1004286F0 transfers_to acct_803899D40 amount: 14851693.00 Yuan via: Cheque timestamp: 2022/09/10 03:25
- acct_80E390260 transfers_to acct_80F9F5130 amount: 1204.02 Yuan via: Credit Card timestamp: 2022/09/10 03:36
- acct_80E390260 transfers_to acct_80F9F5130 amount: 184.20 Yuan via: Cheque timestamp: 2022/09/10 03:42
- acct_1004286F0 transfers_to acct_80F43B630 amount: 1394.29 Yuan via: Cheque timestamp: 2022/09/10 03:46
- acct_1004286F0 transfers_to acct_80F43B630 amount: 1844.05 Yuan via: Cash timestamp: 2022/09/10 03:48
- acct_80306FE50 transfers_to acct_8038B9F70 amount: 129051.35 Yuan via: Cheque timestamp: 2022/09/10 03:57
- acct_80306FE50 transfers_to acct_8038B9F70 amount: 11320.61 Yuan via: Credit Card timestamp: 2022/09/10 03:58
- acct_80EF6FE00 transfers_to acct_812DF3CC0 amount: 467.96 Yuan via: Cheque timestamp: 2022/09/10 04:15
- acct_80EF6FE00 transfers_to acct_812DF3CC0 amount: 1475.82 Yuan via: Credit Card timestamp: 2022/09/10 04:21
- acct_8038FC9B0 transfers_to acct_807664A60 amount: 2452.35 Yuan via: Cheque timestamp: 2022/09/10 04:34
- acct_803603A90 transfers_to acct_80BC6BF90 amount: 4090.83 Yuan via: Credit Card timestamp: 2022/09/10 04:35
- acct_803603A90 transfers_to acct_80BC6BF90 amount: 7285.93 Yuan via: Cheque timestamp: 2022/09/10 04:36
- acct_8038FC9B0 transfers_to acct_807664A60 amount: 5510.90 Yuan via: Cash timestamp: 2022/09/10 04:38
- acct_808F77C50 transfers_to acct_80DB3BB60 amount: 3933.29 Yuan via: Cash timestamp: 2022/09/10 04:38
- acct_803625A40 transfers_to acct_80AA14380 amount: 85757.22 Yuan via: Cheque timestamp: 2022/09/10 04:50
- acct_808F77C50 transfers_to acct_80DB3BB60 amount: 900.11 Yuan via: Credit Card timestamp: 2022/09/10 04:55
- acct_808F77C50 transfers_to acct_80DB3BB60 amount: 134.33 Yuan via: ACH timestamp: 2022/09/10 04:57
- acct_808F77C50 transfers_to acct_80D6C7090 amount: 279.43 Yuan via: ACH timestamp: 2022/09/10 06:11
- acct_808F77C50 transfers_to acct_80D6C7090 amount: 1101.62 Yuan via: Cheque timestamp: 2022/09/10 06:16
- acct_1004286F0 transfers_to acct_80F3C3AF0 amount: 439.68 Yuan via: Cash timestamp: 2022/09/10 06:31
- acct_1004286F0 transfers_to acct_80F3C3AF0 amount: 1026.00 Yuan via: Cheque timestamp: 2022/09/10 06:53
- acct_1004286F0 transfers_to acct_802F91ED0 amount: 38035.96 Yuan via: Credit Card timestamp: 2022/09/10 07:44
- acct_1004286F0 transfers_to acct_802F91ED0 amount: 44487.60 Yuan via: Cheque timestamp: 2022/09/10 07:47
- acct_1004286F0 transfers_to acct_802F91ED0 amount: 62033.66 Yuan via: Cash timestamp: 2022/09/10 07:52
- acct_1004286F0 transfers_to acct_80CB05470 amount: 740.11 Yuan via: Cheque timestamp: 2022/09/10 09:00
- acct_1004286F0 transfers_to acct_80BC52AB0 amount: 22273.59 Yuan via: Cheque timestamp: 2022/09/10 09:08
- acct_8036874A0 transfers_to acct_8036874A0 amount: 9065.57 Yuan via: ACH timestamp: 2022/09/10 09:16
- acct_8036874A0 transfers_to acct_804DE50F0 amount: 1353.56 US Dollar via: Cheque timestamp: 2022/09/10 09:16
- acct_1004286F0 transfers_to acct_80BC52AB0 amount: 4113.17 Yuan via: Credit Card timestamp: 2022/09/10 09:19
- acct_1004286F0 transfers_to acct_80CB05470 amount: 271.15 Yuan via: Credit Card timestamp: 2022/09/10 09:25
- acct_80E94B130 transfers_to acct_81235DD50 amount: 11320.44 Yuan via: Cheque timestamp: 2022/09/10 09:57
- acct_1004286F0 transfers_to acct_802FDD680 amount: 302.19 Yuan via: Cheque timestamp: 2022/09/10 10:18
- acct_1004286F0 transfers_to acct_802FDD680 amount: 626.09 Yuan via: Credit Card timestamp: 2022/09/10 10:25
- acct_803010960 transfers_to acct_804C112A0 amount: 16759.39 Yuan via: Cheque timestamp: 2022/09/10 10:30
- acct_80AA14380 transfers_to acct_80B92E2C0 amount: 24281.87 Yuan via: Cheque timestamp: 2022/09/10 10:32
- acct_803010960 transfers_to acct_804C112A0 amount: 32094.77 Yuan via: Wire timestamp: 2022/09/10 10:42
- acct_80AA14380 transfers_to acct_80B92E2C0 amount: 62355.17 Yuan via: Credit Card timestamp: 2022/09/10 10:57
- acct_803000D70 transfers_to acct_8036C7F30 amount: 594.64 Yuan via: Cash timestamp: 2022/09/10 11:24
- acct_803000D70 transfers_to acct_8036C7F30 amount: 226.57 Yuan via: ACH timestamp: 2022/09/10 11:24
- acct_803000D70 transfers_to acct_8036C7F30 amount: 318.33 Yuan via: Cheque timestamp: 2022/09/10 11:26
- acct_8022EEEA0 transfers_to acct_80795D8F0 amount: 10253229.65 Yuan via: Cheque timestamp: 2022/09/10 11:33
- acct_1004286F0 transfers_to acct_803626A10 amount: 72493.94 Yuan via: Cheque timestamp: 2022/09/10 11:38
- acct_1004286F0 transfers_to acct_803626A10 amount: 91903.44 Yuan via: Credit Card timestamp: 2022/09/10 11:38
- acct_800368A20 transfers_to acct_802FCE510 amount: 1208.62 Yuan via: Credit Card timestamp: 2022/09/10 11:44
- acct_800368A20 transfers_to acct_802FCE510 amount: 586.98 Yuan via: Cheque timestamp: 2022/09/10 11:55
- acct_80365F200 transfers_to acct_8038FC9B0 amount: 6176.35 Yuan via: Cheque timestamp: 2022/09/10 12:07
- acct_1004286F0 transfers_to acct_80CAE98E0 amount: 25756.40 Yuan via: Cheque timestamp: 2022/09/10 13:49
- acct_1004286F0 transfers_to acct_80CAE98E0 amount: 39458.49 Yuan via: Credit Card timestamp: 2022/09/10 13:55
- acct_1004286F0 transfers_to acct_80EEFD360 amount: 1750.04 Yuan via: Credit Card timestamp: 2022/09/10 14:43
- acct_1004286F0 transfers_to acct_80EEFD360 amount: 3580.83 Yuan via: Cheque timestamp: 2022/09/10 14:54
- acct_809F58650 transfers_to acct_80F000AA0 amount: 7473.40 Yuan via: Wire timestamp: 2022/09/10 15:11
- acct_809F58650 transfers_to acct_80F000AA0 amount: 2468.30 Yuan via: Cheque timestamp: 2022/09/10 15:12
- acct_803010960 transfers_to acct_80307A800 amount: 9051702.28 Yuan via: Cheque timestamp: 2022/09/10 16:11
- acct_803010960 transfers_to acct_80307A800 amount: 5727934.35 Yuan via: ACH timestamp: 2022/09/10 16:27
- acct_1004286F0 transfers_to acct_80DA01EF0 amount: 114090.92 Yuan via: Cash timestamp: 2022/09/10 16:53
- acct_1004286F0 transfers_to acct_80E390260 amount: 892.70 Yuan via: Credit Card timestamp: 2022/09/10 17:40
- acct_1004286F0 transfers_to acct_80E390260 amount: 947.55 Yuan via: Cheque timestamp: 2022/09/10 17:48
- acct_1004286F0 transfers_to acct_8137B8750 amount: 192.83 Yuan via: Credit Card timestamp: 2022/09/10 18:33
- acct_1004286F0 transfers_to acct_8137B8750 amount: 223.65 Yuan via: Cheque timestamp: 2022/09/10 18:41
- acct_1004286F0 transfers_to acct_812E101B0 amount: 7615.19 Yuan via: Credit Card timestamp: 2022/09/10 19:26
- acct_1004286F0 transfers_to acct_812E101B0 amount: 8608.54 Yuan via: Cheque timestamp: 2022/09/10 19:28
- acct_1004286F0 transfers_to acct_801FA25D0 amount: 1967.99 Yuan via: Credit Card timestamp: 2022/09/10 20:31
- acct_1004286F0 transfers_to acct_801FA25D0 amount: 10278.61 Yuan via: Cheque timestamp: 2022/09/10 20:53
- acct_1004286F0 transfers_to acct_802364090 amount: 6.18 Yuan via: Credit Card timestamp: 2022/09/10 21:13
- acct_1004286F0 transfers_to acct_802364090 amount: 3752.19 Yuan via: Cheque timestamp: 2022/09/10 21:28
- acct_1004286F0 transfers_to acct_803EBCEF0 amount: 9787.16 Yuan via: Credit Card timestamp: 2022/09/10 21:34
- acct_1004286F0 transfers_to acct_803EBCEF0 amount: 19785.24 Yuan via: Cheque timestamp: 2022/09/10 21:47

SUMMARY STATISTICS:
  Total transactions: 2200
  Unique accounts: 185
  Total volume: 4,207,698,830.15
  Avg transaction: 1,912,590.38
  Time span: 1894 units
  Max out-degree: 771 (node: 070_1004286F0)
  Max in-degree: 46 (node: 009328_80BC52AB0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)